SINNAR BIDI UDYOG LTD.

Sinnar Bidi Udyog Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda for this meeting is to consider and approve the company's Unaudited Financial Results for the quarter ending June 30, 2026. The results will be presented on both a standalone and consolidated basis.

Sinnar Bidi Udyog Ltd. announces that Regulation 23 of the SEBI (LODR) Regulations, 2015 is not applicable to the company. This is due to the company's paid-up equity share capital and net worth being ₹20.00 lakhs and ₹425.52 lakhs respectively, as of the financial year ended March 31, 2026. The disclosure is made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.

Sinnar Bidi Udyog Ltd clarifies that Regulation 24A of SEBI (LODR) is not applicable to them as they claim exemption under regulation 15 (2) of SEBI (LODR), 2015. As of March 31, 2026, the company's paid-up equity share capital was ₹20.00 lakhs and net-worth was ₹425.52 lakhs, both below the specified thresholds of ₹10 crores and ₹25 crores respectively.

Sinnar Bidi Udyog Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, in a meeting held on May 29, 2026. The audit report, conducted by Daga & Chaturmutha, Chartered Accountants, provides an opinion that the financial results present a true and fair view in accordance with regulatory requirements and accounting standards.

Sinnar Bidi Udyog Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, during a meeting held on May 29, 2026. The meeting, which commenced at 5:30 p.m., concluded at 6:25 p.m. The financial results have been audited by DAGA & CHATURMUTHA, Chartered Accountants, who have issued an independent auditor's report stating that the financial results present a true and fair view in conformity with Indian Accounting Standards.

Sinnar Bidi Udyog Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, in a meeting held on May 29, 2026. The results were reviewed and approved in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The auditor's report, conducted by DAGA & CHATURMUTHA, Chartered Accountants, provides an opinion that the financial results present a true and fair view in accordance with applicable accounting standards.

Sinnar Bidi Udyog Ltd has scheduled a meeting of its Board of Directors on May 29, 2026, to consider and approve the audited financial results (Standalone and Consolidated) for the quarter and year ended March 31, 2026.

Sinnar Bidi Udyog Ltd, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of conduct for Prohibition of Insider Trading, has announced the closure of the trading window for all Designated Persons. The closure will be effective from the opening of business hours of Stock Exchanges from 1 April 2026 until 48 hours after the declaration of the financial results for the quarter ended 31 March 2026. This move is part of the company's commitment to maintaining transparency and fairness in its financial dealings.

Mr. Vijay Bankatlal Malpani has resigned as an Independent Director from Sinnar Bidi Udyog Ltd. with effect from the close of business hours on 28th February 2026 due to pre-occupation. He has confirmed that there are no other reasons for his resignation. Mr. Malpani does not hold any other directorship in any other company except Sinnar Bidi Udyog Limited, where he serves as an Independent Director and is a member of the Audit Committee and Nomination and Remuneration Committee.

Sinnar Bidi Udyog Ltd. has received a resignation letter from Mr. Vijay Bankatlal Malpani as an Independent Director and Mr. Vijay Bankatlal Malpani as an Independent Director of the Company with effect from the close of business hours on 28th February 2026. The company has also received resignation from Ms. Pratiksha Shah as a Company Secretary and Compliance Officer of the Company with effect from the close of business hours on 14th February 2026. The resigning director and KMP have confirmed through enclosed resignation letters that there are no material reasons for their resignation, other than those mentioned in resignation letters.